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Countering Economic Crime: A Comparative Analysis 9780367594503 by Palmer, Axel - Routledge, -2020

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Anti-Money Laundering Compliance and the Legal Profession 9780367030049 by Kebbell, Sarah - Routledge, -2020 Dewey: 346.410664

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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories 9780367651091 by Thomas-James, Dominic - Routledge, -2021 Dewey: 346.72908215

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FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9780367897659 by Lui, Alison - Routledge, -2021 Dewey: 346.082

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FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9781032012469 by Lui, Alison - Routledge, -2023 Dewey: 346.082

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Global Anti-Corruption Regime: The Case of Papua New Guinea 9781138298927 by Harris, Hannah - Routledge, -2018 Dewey: 345.02323

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Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges 9780367897451 by Jasinski, Dan - Routledge, -2023 Dewey: 345.0268

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Countering Economic Crime: A Comparative Analysis 9781138241084 by Palmer, Axel - Routledge, -2017

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Corporate Liability for Insider Trading 9781138299023 by Overland, Juliette - Routledge, -2019 Dewey: 346.9403

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Corruption in the Global Era: Causes, Sources and Forms of Manifestation 9780367177768 by Pasculli, Lorenzo - Routledge, -2019 Dewey: 345.02323

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Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives 9781138359888 by Beckett, Paul - Routledge, -2019 Dewey: 343.02

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Corruption, Integrity and the Law: Global Regulatory Challenges 9780367186500 by Ryder, Nicholas - Routledge, -2020

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International Anti-Money Laundering and Soft Law: Approaches to Regulation 9781032449265 by Ebikake, Emmanuel - Routledge, -2024 Dewey: 345.0268

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Extended Confiscation of Illicit Assets and the Criminal Law: National and EU Perspectives 9781032881300 by Hryniewicz-Lach, Elżbieta - Routledge, -2025

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Fighting Financial Crime in the Global Economic Crisis 9780415706933 by Ryder, Nicholas - Routledge, -2014 Dewey: 364.168

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Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment 9781138119970 by Ryder, Nicholas - Routledge, -2017 Dewey: 345.0268

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Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation 9780367498474 by Monaghan, Chris - Routledge, -2020 Dewey: 345.410263

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Corruption in the Global Era: Causes, Sources and Forms of Manifestation 9780367660550 by Pasculli, Lorenzo - Routledge, -2020 Dewey: 345.02323

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Counter-Terrorist Financing Law and Policy: An Analysis of Turkey 9780367670979 by Başaranel, Burke Uğur - Routledge, -2020 Dewey: 016

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Corporate Liability for Insider Trading 9780367660321 by Overland, Juliette - Routledge, -2020 Dewey: 346.9403

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Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait 9780367721763 by Al-Rashidi, Khaled S - Routledge, -2021 Dewey: 364.13230953

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Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait 9780367721794 by Al-Rashidi, Khaled S - Routledge, -2022 Dewey: 364.13230953

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Law Relating to Financial Crime in the United Kingdom 9780367549787 by Harrison, Karen - Routledge, -2022 Dewey: 346.4107

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